Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Jan 2025 |
DS01 |
Application to strike the company off the register
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13 Oct 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The total amount standing to the credit of the share premium account be cancelled 27/09/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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02 Oct 2024 |
PSC02 |
Notification of Relyon Nutec Uk Limited as a person with significant control on 20 December 2023
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27 Sep 2024 |
SH19 |
Statement of capital on 27 September 2024
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27 Sep 2024 |
SH20 |
Statement by Directors
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 27/09/24
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 27/09/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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20 Aug 2024 |
PSC01 |
Notification of Torben Harring as a person with significant control on 29 June 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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19 Dec 2023 |
PSC07 |
Cessation of Progress Group Holdings Limited. as a person with significant control on 29 June 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Colin Leyden as a director on 23 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Robert Stephen Donnelly as a director on 23 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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14 Aug 2023 |
AD01 |
Registered office address changed from Switch House, Suite B2, First Floor Northern Perimeter Road Bootle L30 7PT England to Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ on 14 August 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jul 2023 |
TM01 |
Termination of appointment of Jayne Worthington as a director on 29 June 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Eammon Price as a director on 29 June 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Torben Harring as a director on 29 June 2023
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03 Feb 2023 |
MR04 |
Satisfaction of charge 077951030005 in full
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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